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PRIZE FOOD GROUP LIMITED

Company number 03303160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2000 MISC Relates to increase/ma 19/5/97
28 Jun 2000 88(2)R Ad 19/01/00--------- £ si 20000@.01=200 £ ic 1819770/1819970
21 Jan 2000 363s Return made up to 11/01/00; full list of members
21 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 1999 AA Full group accounts made up to 26 December 1998
14 May 1999 88(2)R Ad 01/04/99--------- £ si 15968@1=15968 £ ic 1803802/1819770
10 Feb 1999 363s Return made up to 16/01/99; no change of members
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1998 AA Full group accounts made up to 27 December 1997
26 Oct 1998 AA Full accounts made up to 27 December 1997
02 Oct 1998 MA Memorandum and Articles of Association
29 Sep 1998 MA Memorandum and Articles of Association
29 Sep 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
29 Sep 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Jul 1998 288a New director appointed
04 Mar 1998 288a New secretary appointed
27 Feb 1998 363s Return made up to 16/01/98; full list of members
27 Feb 1998 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
09 Feb 1998 288a New director appointed
17 Sep 1997 395 Particulars of mortgage/charge
02 Sep 1997 88(2)R Ad 19/06/97--------- £ si 585512@1=585512 £ si 12414488@.01=124144 £ ic 1252048/1961704
02 Sep 1997 122 £ ic 1376193/1252048 19/06/97 £ sr 12414488@0.01=124144
02 Sep 1997 122 £ ic 1961705/1376193 19/06/97 £ sr 585512@1=585512
31 Jul 1997 287 Registered office changed on 31/07/97 from: broadwater lane tunbridge wells kent TN2 5RD